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R & A WILSON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as R & A Wilson Limited. The company was founded 21 years ago and was given the registration number SC237983. The firm's registered office is in ROXBURGHSHIRE. You can find them at Academy House, Shedden Park Road, Kelso, Roxburghshire, . This company's SIC code is 01500 - Mixed farming.

Company Information

Name:R & A WILSON LIMITED
Company Number:SC237983
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2002
End of financial year:31 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:Academy House, Shedden Park Road, Kelso, Roxburghshire, TD5 7AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Clackmae, Earlston, TD4 6AJ

Secretary10 October 2002Active
Nether Cairney, Galashiels, Scotland, TD1 2PH

Director23 July 2018Active
Clackmae, Earlston, TD4 6AJ

Director10 October 2002Active
Clackmae, Earlston, TD4 6AJ

Director10 October 2002Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary10 October 2002Active

People with Significant Control

Mr Alexander Cameron Macniven Wilson
Notified on:06 April 2016
Status:Active
Date of birth:January 1958
Nationality:British
Country of residence:Scotland
Address:Clackmae Farm, Earlston, Scotland, TD4 6AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Ruth Elisabeth Wilson
Notified on:06 April 2016
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:Scotland
Address:Clackmae Farm, Earlston, Scotland, TD4 6AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Confirmation statement

Confirmation statement with no updates.

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2023-07-28Accounts

Accounts with accounts type total exemption full.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2022-05-10Officers

Change person director company with change date.

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2022-05-10Officers

Change person director company with change date.

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2022-03-24Accounts

Accounts with accounts type total exemption full.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2021-07-28Accounts

Accounts with accounts type total exemption full.

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2020-10-19Accounts

Accounts with accounts type total exemption full.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2019-07-25Accounts

Accounts with accounts type total exemption full.

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2018-10-25Confirmation statement

Confirmation statement with no updates.

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2018-10-25Persons with significant control

Change to a person with significant control.

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2018-08-09Officers

Appoint person director company with name date.

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2018-08-08Accounts

Accounts with accounts type total exemption full.

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2017-12-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-10-30Confirmation statement

Confirmation statement with updates.

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2017-07-28Accounts

Accounts with accounts type total exemption small.

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2016-10-25Confirmation statement

Confirmation statement with updates.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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2016-01-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-11-06Document replacement

Second filing of form with form type made up date.

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2015-10-30Annual return

Annual return company with made up date full list shareholders.

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2015-06-08Accounts

Accounts with accounts type total exemption small.

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